NAZIB ULLAH FCA

Nazib is a finance and risk consulting professional with 13+ years of cross-industry experience across telecommunications, financial services, pharmaceuticals, FMCG distribution, trading, and international logistics. He is currently with Rahman Rahman Huq, Chartered Accountants (KPMG in Bangladesh) in Risk Consulting and Advisory, contributing to engagements in governance, risk and compliance (GRC), forensic audit, investigations, and financial risk management. A Chartered Accountant with an Executive MBA from IBA, University of Dhaka, his experience spans mergers and acquisitions, commercial and financial due diligence, and complex business negotiations, grounded in strong commercial and operational understanding.

Forensic Accounting
Fraud Investigation
AML/ABC Compliance Cross-Border Cases
Transaction Forensics
Risk Management ERP Systems (SAP S/4HANA, Oracle, Axiom)
IFRS

The Journey

Associate Director
Risk Consulting & Advisory

October 2024 – Present
March 2014 - June 2018
Leading and delivering risk consulting and forensic advisory engagements across governance, compliance, investigations, and financial risk management for local and multinational clients.

⁠Director
Transcend Advisory Company Limited

September 2023 - April 2024
Provided strategic oversight and advisory services for business development and consulting operations.

Head of Revenue Management

November 2022 – October 2023
Led revenue strategy and financial forecasting Identified recurring revenue streams of BDT 3.7M per month Improved cash flow, receivables management, and regulatory compliance Managed cross-functional teams and key telecom stakeholders

Associate Director
Group Financial Reporting & Cost Management

July 2019 – October 2022
Implemented SAP S/4HANA, enabling real-time entity-wise reporting Automated 20,000+ data points via Axiom Reduced property budget by 16% YoY Led tax, budgeting, and group reporting initiatives

Manager, Finance and Branch Operations

July 2018 - June 2019
Led finance and branch operations, improving cash flow and receivables management while strengthening budgeting, audit compliance, and fraud risk controls. Managed branch teams and supported operational decision-making across the business.
Years Journey
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Major Clients

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Expertise

Fraud Investigation

I investigate when numbers don’t match reality. Vendor schemes, employee theft, financial statement manipulation, procurement fraud.

Transaction analysis. Data mining. Interviews. Evidence packages that hold up.

Nazib takes the responsibility of professional development through lectures in:

Institute of Business Administration - IBA

University of Dhaka

Faculty of Business Studies - FBS

University of Dhaka

Bangladesh Institute of Bank Management - BIBM

Credentials

  • Fellow Chartered Accountant (FCA) – ICAB, 2017
  • Executive MBA – IBA, University of Dhaka
  • BBA – Accounting & Information Systems, University of Dhaka

Awards & Achievements

Finance Star (SCB/2022)

Recognized for exceptional contribution to Axiom automation project, streamlining group reporting processes.

Going Extra Miles Award (2020)

Honored for successful implementation of SAP S/4HANA and backing up taxation head role for six months.

EDGE Leadership Program Participant

Standard Chartered Bank (2020) Selected for emerging leaders program focused on strategic thinking and organizational leadership.

Finance, risk, and governance professional with over a decade of experience
delivering structured, business-aligned insights across industries.

Finance, risk, and governance professional with over a decade of experience delivering structured, business-aligned insights across industries.

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